Name: PRO CHECKS REMEDIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRO CHECKS REMEDIALS LTD?

Accepted Answer

In the current sources, PRO CHECKS REMEDIALS LTD is connected to Mr Zeeshan Ijaz, Mr Sardar Abdullah Tahir Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRO CHECKS REMEDIALS LTD's risk level?

Accepted Answer

WhiteIntel flags PRO CHECKS REMEDIALS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRO CHECKS REMEDIALS LTD appear across sources?

Accepted Answer

PRO CHECKS REMEDIALS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

PRO CHECKS REMEDIALS LTD

OWNERSHIP & CONTROL